| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL WARREN / 11/05/2023 |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL WARREN |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER DANIEL WROATH / 07/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LAWLOR / 14/09/2021 |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete sic_code 99999 - Dormant Company |
| 2020-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-12-13 |
update statutory_documents SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WROATH |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-12-11 |
update statutory_documents COMPANY BUSINESS 10/10/2016 |
| 2018-12-07 |
insert company_previous_name WINCANTON (NO.3) LIMITED |
| 2018-12-07 |
update name WINCANTON (NO.3) LIMITED => ONEVAST LIMITED |
| 2018-11-27 |
update statutory_documents COMPANY NAME CHANGED WINCANTON (NO.3) LIMITED
CERTIFICATE ISSUED ON 27/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-18 |
update statutory_documents SECRETARY APPOINTED MR RAJIV SHARMA |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
| 2017-07-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN FORBES |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-08 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-09 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-09 |
update account_ref_day 30 => 31 |
| 2015-11-09 |
update account_ref_month 4 => 3 |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-15 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
| 2015-10-05 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
| 2015-06-10 |
delete address WINCANTON METHUEN PARK CHIPPENHAM WILTSHIRE UNITED KINGDOM SN14 0WT |
| 2015-06-10 |
insert address WINCANTON METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0WT |
| 2015-06-10 |
insert sic_code 99999 - Dormant Company |
| 2015-06-10 |
update registered_address |
| 2015-06-10 |
update returns_last_madeup_date null => 2015-04-15 |
| 2015-06-10 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-26 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-12-04 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JANE DOWLING |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 2014-09-08 |
update statutory_documents PURCHASE AGREEMENT 01/09/2014 |
| 2014-07-21 |
update statutory_documents ALTER ARTICLES 10/07/2014 |
| 2014-06-23 |
update statutory_documents FACILITY AGREEMENT 13/06/2014 |
| 2014-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |